Security and GRC for banks, lenders, fintech, digital wallets, stablecoins, and blockchain operations.
Correlate fraud, sanctions, AML/KYC, wallet, identity, cloud, code, and transaction signals into one evidence-backed risk picture with approval-gated response.
fraud detection · AML/KYC · sanctions screening · credit review · blockchain and wallet monitoring · AI governance
Select the installed agents and test their models, tools, permissions, and connectors before authorizing the mission. The available catalog depends on your deployment and release.
Agent verification and testing →SOX · GLBA · PCI DSS · AML/KYC obligations · FFIEC-style controls · NIST AI RMF
Set applicability for your assets, jurisdictions, and system boundaries. Connect control owners, current policies, technical tests, exceptions, and review decisions.
Explore regulatory evidence workflows →01
Define the customer profile, authorized assets, and responsible owners. Security and GRC for banks, lenders, fintech, digital wallets, stablecoins, and blockchain operations.
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Use fraud detection, AML/KYC, sanctions screening workflows with approved credentials and mission limits. Preserve source evidence and failures alongside findings.
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Assign corrective work, obtain approvals, capture changes, and retest. Export the evidence, exceptions, and status history for business owners and assessors.
